to download Telecom Italia Annual Report 2011 - Company Reporting

matters shall be considered closely linked to
those of the Company: telecommunications,
information technology, online systems,
electronics and multimedia technology, and
matters related to private and administrative
law, economics and business administration.
17.3 - The appointment of the Board of
Auditors shall be in compliance with the
applicable laws and regulations on the basis of
slates presented by shareholders.
17.4 - Each shareholder may present or
participate in the presentation of only one slate
and each candidate may appear on only one
slate on pain of ineligibility.
17.5 - Only shareholders who alone or together
with other shareholders hold a total number of
shares representing at least 0.5% (or such
other amount established by Consob
regulations for the presentation of slates for
the appointment of the Board of Directors) of
the voting share capital, may submit slates.
17.6 - Together with each slate, it is necessary
to file individual candidates’ acceptances of
their candidacy and declarations in which they
attest, on their own responsibility, that there
are no grounds for ineligibility or
incompatibility, and that they meet the
requirements as well as any other piece of
information requested by applicable law or
regulation or the bylaws.
17.7 - Together with the declarations, a
curriculum vitae for each candidate shall be
filed setting out their main personal and
professional data with an indication of the
positions held in management and control
bodies of other companies. Any changes that
occur up to the day the Shareholders’ Meeting
is held must be promptly notified to the
Company.
17.8 - The slates are divided into two sections:
one for candidates for the office of Standing
Auditor and the other for candidates for the
office of Alternate Auditor. The first candidate
in each section shall be selected from among
the statutory auditors entered in the
appropriate register who have worked on
statutory audits for a period of not less than
three years.
Unchanged.
Unchanged.
Unchanged.
Unchanged.
Unchanged.
17.8 - The slates are divided into two sections:
one for candidates for the office of Standing
Auditor and the other for candidates for the
office of Alternate Auditor. Slates which in one
or both sections contain three or more
candidates must ensure the presence of both
genders in said section, so that candidates of
the less represented gender are at least one
third of the total; in the event of a fractional
number, it shall be rounded up to the nearest
whole number. The first candidate in each
section shall be selected from among the
statutory auditors entered in the appropriate
register who have worked on statutory audits
for a period of not less than three years.
17.9 - Each person entitled to vote may vote for Unchanged.
Other information Motions for resolutions 472